Design Club London Limited

Active05697033 Private limited company
Incorporated
3 February 2006 (20 years)
Industry
Licensed clubs (56301)
Owned by
Chel (Shares) LLP
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2023
British
Born February 1943 (83)
Director · Appointed 28 April 2006
British
Born December 1952 (73)
Director · Appointed 3 February 2006
British
Born July 1959 (67)
Officer history (7 former)
28 June 2023
Resigned Cole, Terence Shelby as Director
28 June 2023
Appointed Cole, Niki Maxine as Director
23 June 2017
Resigned De Barr, Richard Jeremy as Secretary
12 March 2010
Resigned Fifield, Helen Elizabeth as Director
29 June 2006
Resigned Macechern, Gavin Macalister as Director
10 May 2006
Appointed De Barr, Richard Jeremy as Secretary
10 May 2006
Resigned Steinberg, Mark Neil as Secretary
28 April 2006
Appointed Macechern, Gavin Macalister as Director
28 April 2006
Appointed Fifield, Helen Elizabeth as Director
28 April 2006
Appointed Collins, Steven Ross as Director
3 February 2006
Resigned Acs Secretaries Limited as Corporate Secretary
3 February 2006
Appointed Acs Nominees Limited as Corporate Director
3 February 2006
Resigned Acs Nominees Limited as Corporate Director
3 February 2006
Appointed Steinberg, Mark Neil as Secretary
3 February 2006
Appointed Acs Secretaries Limited as Corporate Secretary
3 February 2006
Appointed Cole, Terence Shelby as Director
3 February 2006
Appointed Steinberg, Mark Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chel (Shares) LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership

Financials

Net Assets
(£56,683)
Cash
£1,430
Turnover
£283,284
Profit
(£6,897)
Employees
5
Debt Ratio
1722%
Current Ratio
0.1x

Trend

Turnover
£0 £200k £400k 2019 2020 2021 2022 2023 £280,735 £258,496 £173,760 £213,009 £283,284
Balance sheet detail
20232022202120202019
Fixed Assets£0£121£839£1,558
Current Assets£3,495£13,840£14,769£23,688£21,525
Cash£1,430£877£4,758£417£333
Creditors (< 1 year)£60,178£73,230£58,889£51,376£75,943
Net Current Assets(£56,683)(£59,390)(£44,120)(£27,688)
Net Assets(£56,683)(£59,269)(£43,281)(£26,130)(£52,141)
Shareholder Funds(£56,683)(£59,269)(£43,281)(£26,130)(£52,141)

Turnover£283,284£213,009£173,760£258,496£280,735
Gross Profit£283,284£213,009£173,760
Admin Expenses£290,181£228,997£190,912£232,485£254,526
Operating Profit(£6,897)(£15,988)(£17,152)£26,011£26,209
Tax£0
Profit for Period(£6,897)(£15,988)(£17,152)£26,011£26,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates2 February 2026
18 September 2025Resolutions
17 September 2025Other filing
17 September 2025Other filing
17 September 2025Accounts filing
Show all recent filings

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